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Category Archives: Risk

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Anti-Money Laundering Programmes – Systems

AML governance framework, risk-based approach & elements of a reporting system In our previous post we discussed what money laundering is. We listed the Financial Action Task Force’s (FATF) 40 recommendations that are used to develop and implement national AML/CTF regulations and laws to counter

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Anti-Money Laundering Programmes – Regulations

Money Laundering and the foundation for implementing an effective Anti-Money Laundering System Money Laundering is the attempt to disguise the proceeds generated from criminal or illegal sources and activities as if they were produced by legitimate means. Unrestrained money laundering provides an incentive for criminal

IBNR

Calculating IBNR – Process Checklist

IBNR reserve, Unearned Premium Reserve (UPR) & Premium Deficiency Reserve (PDR) IBNR reserves are a part of claims reserves estimated by insurers for reporting on their financial statements. Claims reserves are estimates of claims that have occurred on or before the financial statement report date

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Portfolio Management and Optimization – Sample Exam

Portfolio Management and Optimization Assessment This is a sample portfolio management and assessment exam used for the Executive MBA version of the course. Enrolled participants Students were given three hours to solve this assessment exam.   All question are to be solved used the exam

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Index matching portfolio optimization with Solver

Index Matching Portfolio optimization Active and passive investment management styles How much value does a trader or investment manager bring to the table? In terms of alternates, an investor can simply invest in a market based index and let market performance dictate his returns. This

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The Brexit reference for dummies

Brexit reference for dummies. European Union – a brief history The European Union, previously known as the European Commission and before that as the European Economic Community was formed after World War II in 1957 with the objective of providing support for economies of its

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Dubai Training series. FX Options, CVA and ALM.

Dubai Training – Power Workshops Announcing three new Dubai training workshops (Instructor led) in our brand new Power workshop series. Planned dates are last week of July. Three in demand topics. Three days.  For Treasury, Finance, Risk, Compliance and Internal Audit team members and audiences

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